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to appear will subject you to cantor of Court. " En + You may comply by soppb 3,t South twzrertds direcdy to Detective Joe Realm, Town 'f Pain; Beach Police Department, 34 South County Road, Palm Beach, *lorida. • a" , Assisi"? STATE ATTORNEY Attorney STALE OF FLORIDA Received this subpoena on the lly of Jan da
AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.
r investigation. Failure to appear will subject you to contempt of Court Yon may comply by supplying materials directly to Detective .= Town of Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 4;%gi;:?:1;;;!1,4„ . • -J.; ii;fie: • -"O." ASSISTANT STATE ATTORNEY ****************** Att
gation. Failure to appear will subject you to contempt of Court. You may comply by supplying maletials directly is Detective Jae Rooney, Town of Pan Beach Polkx Department, 345 Saadi Ginty Road, Pala Desch, PUMA. to . ... 4,,„ . . • c.,....otos this S my hand and said o of January, 2006 f tbis Court t 2.t I L
e could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Detectiv rey Swor to and subscribed before me this day of January, 2006 NO z -H CY P etiki. b ) LI bloon lyn &OKA tecommissaum 00462112 August IS
ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi
met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached
in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p
Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video e surveillaniss concluded. I reviewed the video tapes and advised Detectiv the surveillance videos yielded no evidentiary value • On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El o Way to meet with Town
h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. Ali documents related t
pstein's house. See In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64, No. Fal 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she filed Detectiv. affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Sec
t with another person commits a misdemeanor of the second degree." The Epstein Investigation 4. In the Spring of 2006, Detective Joseph II.% t th the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with
topless and nude young women taken at Epstein's residence. _4_ EFTA00220911 7. I note that I am aware that Epstein's attorneys have alleged that Detectiv made misstatements in his application for the state search warrant, but they have not moved to suppress any of that evidence in connection with the
egarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil at
contacts regarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Sepa
e/ 'Gm] Printed By: Printed Friday. October 08. 2021 Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.0
l T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. File#2600 Det: • 06/14/2005 On June 14, 2005, Detectiv. ontacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport. Detec
ife) 20 21 22 23 24 25 109 H3vlgiu2 Attorney's Office, in the Southern District of Florida, issued a grand jury subpoena for the entirety of the Palm Beach Police Department's evidence relating to the Epstein investigation. So as we sit here today and indeed for the last ten years since 2006, the Palm Beach Police Departm
blems either way. The transcript, what I will call the Hall transcript, was in fact not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 H
e Minimum Height : 0 Maximum Height : 0 3tE - MN- /oF <Y7 : 3 14 05 1 ********************* t71: EFTA01688549 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : 0 Aliases/ Hair Color Hair Style Glasses . . . . Facial Hair Teeth Hat Sh
e contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detectiv requested that I begin gatherinjillIllice and intelligence. I made contact with Town of Palm Beach and requested trash pulls on June 15, 2005.
Entities connected to both Palm Beach Police Department and Detectiv

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON